ethereum
Behavioral watermarkMOONSHOT · v10x5512d943ed1f7c8a43f3435c85f7ab68b30121b0
The wallet’s 20-dimensional behavioral fingerprint, and the wallets in CredScore’s corpus with the most similar operational shape. High similarity across wallets with different addresses, chains, or attribution suggests the same actor, service, or laundering ring — even when no labels overlap.
Fingerprint for this wallet · 100% coverage
Wallet age
95
Transfer volume
73
Activity rate
1
Counterparty breadth
74
Counterparty concentration
3
Counterparty entropy
100
Inbound share
72
Rapid-inflow burstiness
9
Rapid-outflow burstiness
3
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
3
Attribution coverage
100
Zero-value transfer ratio
0
Recency (dormancy)
4
Self-transfer ratio
0
Top inbound source share
26
Closest matches in the CredScore corpus (10)
98%
similarity
ethereumhighscore 16
0xbc09e1…2f3fb2
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Inbound share, Transfer volume, Counterparty breadth
Diverges on: Inbound share, Transfer volume, Counterparty breadth
98%
similarity
ethereumlowscore 83
0x2354cf…dd664e
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Top inbound source share, Protocol exposure, Zero-value transfer ratio
Diverges on: Top inbound source share, Protocol exposure, Zero-value transfer ratio
98%
similarity
ethereumlowscore 76
0x2faf48…776ad2
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Rapid-inflow burstiness, Top inbound source share, Counterparty concentration
Diverges on: Rapid-inflow burstiness, Top inbound source share, Counterparty concentration
98%
similarity
Ethereumlowscore 84
0x00859b…f2408c
Most alike: Counterparty entropy, Mixer exposure, Exchange exposure
Diverges on: Recency (dormancy), Protocol exposure, Inbound share
Diverges on: Recency (dormancy), Protocol exposure, Inbound share
97%
similarity
ethereumhighscore 16
0xb2b08d…25ee4f
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Recency (dormancy), Inbound share, Top inbound source share
Diverges on: Recency (dormancy), Inbound share, Top inbound source share
97%
similarity
ethereumlowscore 74
0x242d17…b924c1
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Recency (dormancy), Inbound share, Top inbound source share
Diverges on: Recency (dormancy), Inbound share, Top inbound source share
97%
similarity
ethereumhighscore 12
0x308ed4…410370
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Protocol exposure, Zero-value transfer ratio, Counterparty concentration
Diverges on: Protocol exposure, Zero-value transfer ratio, Counterparty concentration
97%
similarity
ethereumhighscore 12
0x2f389c…4f6535
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Protocol exposure, Zero-value transfer ratio, Counterparty concentration
Diverges on: Protocol exposure, Zero-value transfer ratio, Counterparty concentration
97%
similarity
ethereumhighscore 16
0x64d7c7…ae1830
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Inbound share, Counterparty breadth, Transfer volume
Diverges on: Inbound share, Counterparty breadth, Transfer volume
96%
similarity
ethereumlowscore 78
0xcad621…fc8fdd
Most alike: Transfer volume, Counterparty concentration, Counterparty entropy
Diverges on: Rapid-outflow burstiness, Rapid-inflow burstiness, Inbound share
Diverges on: Rapid-outflow burstiness, Rapid-inflow burstiness, Inbound share
How the fingerprint works. Twenty behavioral dimensions (wallet age, transfer volume, activity rate, counterparty breadth, timing patterns, protocol mix, dormancy, self-ratio, etc.) are normalized to 0-1 and stored as a vector per wallet. Similarity is cosine distance in that space. Dimensions are pattern metrics only — score, tier, and sanctions counts are excluded to keep the fingerprint from becoming circular. Read the technical primitive at /whitepaper.